After an FBI investigation, Vicki Berka of Hartford was charged last week with a multi-million-dollar wire fraud and money laundering scheme.
Tagged with: Bader Rutter & Associates money laundering Peter Smyczek Wire Fraud
Read More »After an FBI investigation, Vicki Berka of Hartford was charged last week with a multi-million-dollar wire fraud and money laundering scheme.
Tagged with: Bader Rutter & Associates money laundering Peter Smyczek Wire Fraud
Read More »Two brothers accused in Marathon County of posing as FedEx employees to steal money are now facing federal charges of money laundering.
Tagged with: money laundering
Read More »Maryland's highest court has disbarred a well-known lawyer for a decade-old money laundering conviction.
Tagged with: disbarred money laundering
Read More »A Wisconsin man is facing a dozen federal charges in an alleged money-laundering scheme that authorities say involved selling luxury cars overseas by defrauding local car dealers.
Tagged with: money laundering
Read More »The former general manager of a Madison auto dealership has pleaded not guilty to federal fraud and money laundering charges.
Tagged with: money laundering Stephen Hurley
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